Mads Frandsen Holding ApS

  • Active

  • Registration 37407690
  • APS
  • Established 22 January, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 January, 2016
Address
Skjulhøj Allé 53A
2720 Vanløse
Denmark
Registration number
Registration 37407690

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Frandsen
    2016-01-22 – 100% ownership (2016-01-22 – ) 100% voting rights (2016-01-22 – )
Legal owners
  • Mads Frandsen
    2016-01-22 – 100% ownership (2016-01-22 – ) 100% voting rights (2016-01-22 – )
Directors
Subsidiaries
  • Mads Frandsen Ejendomme ApS 100% ownership (2024-05-27 – ) 100% voting rights (2024-05-27 – )
  • Holst & Lundgren A/S 25% ownership (2016-02-17 – 2018-05-15 ) 33.33% ownership (2018-05-16 – 2020-06-30 ) 100% ownership (2020-07-01 – ) 25% voting rights (2016-02-17 – 2018-05-15 ) 33.33% voting rights (2018-05-16 – 2020-06-30 ) 100% voting rights (2020-07-01 – )
  • Holst & Lundgren A/S 25% ownership (2016-02-17 – 2018-05-15 ) 33.33% ownership (2018-05-16 – 2020-06-30 ) 100% ownership (2020-07-01 – ) 25% voting rights (2016-02-17 – 2018-05-15 ) 33.33% voting rights (2018-05-16 – 2020-06-30 ) 100% voting rights (2020-07-01 – )
  • Holst & Lundgren A/S 25% ownership (2016-02-17 – 2018-05-15 ) 33.33% ownership (2018-05-16 – 2020-06-30 ) 100% ownership (2020-07-01 – ) 25% voting rights (2016-02-17 – 2018-05-15 ) 33.33% voting rights (2018-05-16 – 2020-06-30 ) 100% voting rights (2020-07-01 – )